REGENCY FINANCIAL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03540360

Incorporation date

02/04/1998

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1998)

17/10/2011

Final Gazette dissolved via voluntary strike-off

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24/08/2011

Director's details changed for Mr David Jonathan Bower on 2011-08-25

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04/07/2011

First Gazette notice for voluntary strike-off

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26/06/2011

Application to strike the company off the register

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06/04/2011

Annual return made up to 2011-04-03 with full list of shareholders

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14/12/2010

Accounts for a dormant company made up to 2010-03-31

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29/04/2010

Annual return made up to 2010-04-03 with full list of shareholders

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01/11/2009

Secretary's details changed for Anna Maughan on 2009-11-02

View PDF (1 pages)

01/11/2009

Director's details changed for Mr David Jonathan Bower on 2009-11-02

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17/08/2009

Accounts made up to 2009-03-31

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22/04/2009

Return made up to 03/04/09; full list of members

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07/08/2008

Director appointed david jonathan bower

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05/08/2008

Appointment Terminated Director caroline thomas

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13/05/2008

Return made up to 03/04/08; full list of members

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23/04/2008

Accounts made up to 2008-03-31

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03/01/2008

Accounts made up to 2007-03-31

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21/05/2007

Return made up to 03/04/07; full list of members

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31/01/2007

Accounts made up to 2006-03-31

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16/05/2006

Return made up to 03/04/06; full list of members

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22/03/2006

New director appointed

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22/03/2006

Director resigned

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22/12/2005

Accounts made up to 2005-03-31

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18/05/2005

Return made up to 03/04/05; full list of members

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17/04/2005

Certificate of change of name

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28/01/2005

Accounts made up to 2004-03-31

View PDF (4 pages)

09/09/2004

Director resigned

View PDF (1 pages)

09/09/2004

New director appointed

View PDF (2 pages)

09/09/2004

Registered office changed on 10/09/04 from: green lane walsall west midlands WS2 7PD

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06/09/2004

Certificate of change of name

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11/05/2004

Return made up to 03/04/04; full list of members

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02/02/2004

Accounts made up to 2003-03-31

View PDF (4 pages)

07/05/2003

Return made up to 03/04/03; full list of members

View PDF (5 pages)

17/12/2002

Accounts made up to 2002-03-31

View PDF (5 pages)

29/11/2002

New director appointed

View PDF (2 pages)

29/11/2002

Director resigned

View PDF (1 pages)

07/05/2002

Return made up to 03/04/02; full list of members

View PDF (5 pages)

09/09/2001

Accounts made up to 2001-03-31

View PDF (4 pages)

13/05/2001

Return made up to 03/04/01; full list of members

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17/01/2001

Accounts made up to 2000-03-31

View PDF (4 pages)

24/04/2000

Return made up to 03/04/00; full list of members

View PDF (5 pages)

10/01/2000

Accounts made up to 1999-03-31

View PDF (4 pages)

08/05/1999

Return made up to 03/04/99; full list of members

View PDF (5 pages)

19/04/1998

Resolutions

View PDF (1 pages)

19/04/1998

Resolutions

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19/04/1998

Resolutions

View PDF (1 pages)

19/04/1998

Registered office changed on 20/04/98 from: south staffs water PLC green lane, walsall WS2 7PD

View PDF (1 pages)

19/04/1998

Accounting reference date shortened from 30/04/99 to 31/03/99

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19/04/1998

New secretary appointed

View PDF (2 pages)

19/04/1998

New director appointed

View PDF (2 pages)

19/04/1998

Secretary resigned

View PDF (1 pages)

19/04/1998

Director resigned

View PDF (1 pages)

02/04/1998

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	02/04/1998 - 02/04/1998	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	02/04/1998 - 02/04/1998	12878
Thomas, Caroline Emma Roberts	Director	27/02/2006 - 27/07/2008	62
Bower, David Jonathan	Director	27/07/2008 - Present	61
Harley, Robert Ian	Director	18/11/2002 - 31/08/2004	39

Persons with Significant Control

No PSC data available.

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Description

About REGENCY FINANCIAL HOLDINGS LIMITED

REGENCY FINANCIAL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 02/04/1998 with the registered office located at Homeserve Plc, Cable Drive, Walsall WS2 7BN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REGENCY FINANCIAL HOLDINGS LIMITED?

REGENCY FINANCIAL HOLDINGS LIMITED is currently Dissolved. It was registered on 02/04/1998 and dissolved on 17/10/2011.

Where is REGENCY FINANCIAL HOLDINGS LIMITED located?

REGENCY FINANCIAL HOLDINGS LIMITED is registered at Homeserve Plc, Cable Drive, Walsall WS2 7BN.

What does REGENCY FINANCIAL HOLDINGS LIMITED do?

REGENCY FINANCIAL HOLDINGS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for REGENCY FINANCIAL HOLDINGS LIMITED?

The latest filing was on 17/10/2011: Final Gazette dissolved via voluntary strike-off.